截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 公司名稱: 南山鋁業國際控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02610 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000,000 | USD | | 0.0000002 USD | | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | | 本月底結存 | | | 250,000,000,000 | USD | | 0.00000 ...

Core Viewpoint - Nanshan Aluminum (600219) announced key management changes effective from November 21, 2025, including the resignation of Mr. Wang Shisan as Executive Director and Chief Financial Officer, and the appointment of Ms. Han Yanhong to the same positions [1] Group 1 - Mr. Wang Shisan has resigned due to other work arrangements within Nanshan Aluminum and its subsidiaries [1] - Ms. Han Yanhong has been appointed as the new Executive Director and Chief Financial Officer of the company [1]

Core Viewpoint - Nanshan Aluminum International (02610.HK) announced key management changes effective from November 21, 2025, including the resignation of Wang Shisan as Executive Director and Chief Financial Officer, and the appointment of Han Yanhong to the same positions [1] Group 1 - Wang Shisan has resigned due to other work arrangements with Nanshan Aluminum Co., Ltd. and its subsidiaries [1] - Han Yanhong has been appointed as the new Executive Director and Chief Financial Officer of the company [1]

Core Viewpoint - Nanshan Aluminum International (02610) announced key management changes effective from November 21, 2025, including the resignation of Mr. Wang Shisan as Executive Director and Chief Financial Officer, and the appointment of Ms. Han Yanhong to the same positions [1] Group 1 - Mr. Wang Shisan has resigned due to other work arrangements at Shandong Nanshan Aluminum Co., Ltd. and its subsidiaries [1] - Ms. Han Yanhong has been appointed as the new Executive Director and Chief Financial Officer of the company [1]

Nanshan Aluminium International Holdings Limited 南山鋁業國際控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2610） 董事名單與其角色和職能 南山鋁業國際控股有限公司董事（「董事」）會（「董事會」）之成員載列如下： 執行董事 C 指有關董事委員會的主席 M 指有關董事委員會的成員 王艷麗女士 LOO Tai Choong先生 George Santos先生 獨立非執行董事 文獻軍先生 張廣達先生 董美華女士 董事會設有三個董事委員會。下表提供各董事擔任有關委員會成員的資料。 | | 董事委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 薪酬委員會 | | 提名委員會 | | 郝維松先生 | | M | C | | 王艷麗女士 | M | | | | 文獻軍先生 | | | M | | 張廣達先生 | C | M | | | 董美華女士 | M | C | M | 附註： 郝維松先生 （董事會主席兼首席執行官） 韓豔紅女士 非執行董事 香港，2025年11月21日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 王先生確認，彼與董事會之間並無任何意見分歧，亦無任何其他與彼辭任相關 的事宜需提請本公司股東或香港聯合交易所有限公司垂注。王先生辭任後，彼 將不再於本集團擔任任何職位。 Nanshan Aluminium International Holdings Limited （ 於 ） 南山鋁業國際控股有限公司 開 曼 群 島 註 冊 成 立 的 有 限 公 司 （股份代號：2610） 執行董事兼首席財務官的變動 南山鋁業國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，以下各項自2025年11月21日起生效： (1) 王仕三先生（「王先生」）因在山東南山鋁業股份有限公司（「南山鋁業」）（於 上海證券交易所上市的公司，股票代碼：600219）及其附屬公司的其他工 作安排，已辭任本公司執行董事兼首席財務官；及 (2) 韓豔紅女士（「韓女士」）已獲委任為本公司執行 ...

本公告乃南山鋁業國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09 條及香港法例第571章證券及期貨條例第XIVA部之內幕消息條文作出。 本公司主要股東，Press Metal Aluminium Holdings Berhad（「Press Metal」）（一家於 馬來西亞證券交易所上市的公司，股份代號：8869），約佔本公司已發行股本 的21.71%。於2025年11月20日，Press Metal刊發其截至2025年9月30日止九個月之 未經審核報告（「季度業績」）。載有Press Metal季度業績詳情之公告，可於馬來 西亞證券交易所網站( www.bursamalaysia.com )查閱。除另有註明者外，於季度業 績中所有金額均以馬來西亞令吉為單位。 季度業績所載之Press Metal未經審核綜合財務業績（涵蓋本集團之若干財務及營 運資料），乃根據馬來西亞適用會計準則編製，該準則與香港財務報告準則（「香 港財務報告準則」）有所不同。由於本集團之財務資料乃根據適用香港財務報 告準則編製，季度業績所載之財務資 ...

Core Viewpoint - Nanshan Aluminum International (02610) saw a stock price increase of over 4%, reaching HKD 43.88, with a trading volume of HKD 27.83 million, following a visit by the Chinese ambassador to Indonesia to the company's industrial park [1] Group 1: Company Performance - Nanshan Aluminum International reported a revenue of USD 597 million for the first half of the year, representing a year-on-year increase of 41% [1] - The company's net profit attributable to shareholders was USD 248 million, marking a significant year-on-year increase of 124.19% [1] - The company announced its first interim dividend of HKD 0.65 per share, with a payout ratio of approximately 20% due to its strong financial position [1] Group 2: Market Position and Future Prospects - Following the commissioning of its second-phase capacity, Nanshan Aluminum International is expected to become the largest alumina producer in Southeast Asia, enhancing its market influence in the region [1] - The visit by the Chinese ambassador emphasizes the company's commitment to safe and civilized production and harmonious park development [1]

Group 1 - Nanshan Aluminum International (02610.HK) saw an afternoon increase of over 4% [1] - As of the report, the stock rose by 4.28%, reaching HKD 43.88 [1] - The trading volume amounted to HKD 27.83 million [1]

Core Viewpoint - Nanshan Aluminum International (02610) saw a stock price increase of over 4%, reaching HKD 43.88, with a trading volume of HKD 27.83 million, following a visit by the Chinese ambassador to Indonesia to the company's industrial park [1] Group 1: Company Performance - Nanshan Aluminum International reported a revenue of USD 597 million for the first half of the year, representing a year-on-year increase of 41% [1] - The company's net profit attributable to shareholders was USD 248 million, marking a significant year-on-year increase of 124.19% [1] - The company announced its first interim dividend of HKD 0.65 per share, with a payout ratio of approximately 20% due to its strong financial position [1] Group 2: Market Position and Future Outlook - Following the commissioning of its second-phase capacity, Nanshan Aluminum International is expected to become the largest alumina producer in Southeast Asia, enhancing its market influence in the region [1] - The visit by the Chinese ambassador to the industrial park indicates a focus on safe and civilized production, as well as harmonious park development, which may positively impact the company's operations [1]